ADMIRAL SYNDICATE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2EH

Company number 03848336
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016. The most likely internet sites of ADMIRAL SYNDICATE LIMITED are www.admiralsyndicate.co.uk, and www.admiral-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Syndicate Limited is a Private Limited Company. The company registration number is 03848336. Admiral Syndicate Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Admiral Syndicate Limited is Ty Admiral David Street Cardiff Cf10 2eh. . WATERS, Mark Robert is a Secretary of the company. JONES, Geraint Allan is a Director of the company. STEVENS, David Graham is a Director of the company. Secretary CLARKE, Stuart David has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ENGELHARDT, Henry Allan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PROBERT, Andrew Charles has been resigned. Director QUICKNESS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WATERS, Mark Robert
Appointed Date: 16 October 2008
Director
JONES, Geraint Allan
Appointed Date: 23 May 2016
49 years old
Director
STEVENS, David Graham
Appointed Date: 28 September 1999
63 years old

Resigned Directors

Secretary
CLARKE, Stuart David
Resigned: 16 October 2008
Appointed Date: 28 September 1999
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 28 September 1999
Appointed Date: 21 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Director
ENGELHARDT, Henry Allan
Resigned: 23 May 2016
Appointed Date: 28 September 1999
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Director
PROBERT, Andrew Charles
Resigned: 04 September 2006
Appointed Date: 28 September 1999
73 years old
Director
QUICKNESS LIMITED
Resigned: 28 September 1999
Appointed Date: 21 September 1999
44 years old

Persons With Significant Control

Admiral Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADMIRAL SYNDICATE LIMITED Events

20 Oct 2016
Confirmation statement made on 21 September 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016
26 May 2016
Appointment of Geraint Allan Jones as a director on 23 May 2016
19 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
...
... and 79 more events
30 Sep 1999
New director appointed
30 Sep 1999
New director appointed
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation

ADMIRAL SYNDICATE LIMITED Charges

30 June 2004
Deposit agreement to secure own liabilities
Delivered: 9 July 2004
Status: Satisfied on 21 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 January 2004
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
13 February 2002
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
13 February 2002
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 January 2002
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
25 May 2001
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Furtherdefined on Form M395)
Description: All property which may be (or should be) assigned or…
25 May 2001
A charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada (The Trustee)
Description: All interest of the company in present and future assets…
1 January 2001
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
28 December 2000
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 , 7 january 1998 and as further amended on 28 december 2000 )
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All premiums and other monies (being premiums and other…
28 December 2000
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All property which may be (or should be) assigned or…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.1) ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
6 June 2000
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Lloyd's
Description: The share of the corporate member in all the present and…
18 January 2000
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
26 November 1999
Deposit trust deed (the "trust deed")
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies(As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
26 November 1999
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees,the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All future profits of the underwriting business of the…
26 November 1999
Lloyd's premium trust deed (general business)
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
26 November 1999
Charge (in the terms of the lloyd's american instrument 1995 (general business of corporate members) ("the american instrument") itself constituted by an instrument dated 31 july 1995 as amended on 21 december 1995, 25 april 1996, 3 september 1996 and as further amended on 7 january 1998)
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Managing Agents Dollar Trustees
Description: All premiums and other monies (being premiums and other…
26 November 1999
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada
Description: All property which may be (or should be) assigned or…
26 November 1999
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 25 november 1999 amending and restating the lloyd's american trust deed originally adopted on 26 august 1939)
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The American Trustee
Description: (I) all premiums and other monies payable including…

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